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UKAEA LIMITED

Company number 05597709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2017 AA Full accounts made up to 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Kevin John Garvey as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Simon Christopher Bowen as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Franco Martinelli as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 31 March 2017
22 Nov 2016 AA Full accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Graham David Leeming as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Richard Hewitt Taylor as a director on 1 July 2016
15 Dec 2015 AA Full accounts made up to 31 March 2015
03 Dec 2015 TM01 Termination of appointment of Roger Andrew Hardy as a director on 1 December 2015
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 15,050,000
07 Jan 2015 CH01 Director's details changed for Mr Roger Andrew Hardy on 6 January 2015
24 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 15,050,000
27 Jun 2014 AA Full accounts made up to 31 March 2014
05 Feb 2014 AP01 Appointment of Mr Roger Andrew Hardy as a director
05 Feb 2014 TM01 Termination of appointment of Kenneth Douglas as a director
02 Jan 2014 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 15,050,000
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
31 Oct 2012 AA Full accounts made up to 31 March 2012
30 Oct 2012 CH01 Director's details changed for Mr Kenneth Malcolm Douglas on 29 October 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders